Lists of sanctions
18.117.189.143
26.04.2025 14:54:22

INSTAR LODZHISTIKS, OOO

List

Type Entity
List name SDN (OFAC)
Programs (2) UKRAINE-EO13661
RUSSIA-EO14024
Date of publication 31.12.2019

Names (2)

Last name/Name INSTAR LODZHISTIKS, OOO
Full name/Name INSTAR LODZHISTIKS, OOO
Type Name
Last name/Name INSTAR LOGISTICS
Full name/Name INSTAR LOGISTICS
Type Alias
Quality Strong

Addresses (1)

Street d. 20 str. 7 ofis 102V, ul. Elektrozavodskaya
City Moscow
Country Russian Federation
Postal code 1
Full address d. 20 str. 7 ofis 102V, ul. Elektrozavodskaya, Moscow, 107023, Russia

Identification documents (5)

Type Registration Number: 1027739429981
Country Russian Federation
Type Tax ID No.: 7714136948
Country Russian Federation
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Government Gazette Number: 18631592
Country Russian Federation

Historical data

No records
Updated: 26.04.2025. 14:15
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